TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOM - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Ahri, Haryana, India
2014-04-24 11:10:14
Lottery Scam
Other Classified Ads Site
TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOMEmail Attached
 Scammer
  Information
Name:
   Dip Mark Phillip
Email Address:
   toyotalondon_award@mail.com,markphilip.uk@diploma
Telephone:
   09654993816,07838032273
Fax:
    +447014210513
they send me a winning notification after replying his mail he call me from 09654993816 and then he told me he send me his diplomatic passport and parcel detail , when i received his mail he again call me and told me that \"my mobile number is given to RBI officer for some verification they call me soon\"
After that i received a call from 07838032273 he asked me my detail and told me to pay 18500 rs. in state bank account no-20087638545 name-Lalnei Nghet ifsc code SBIN001170 and branch code-1170, when i refuse to make any type of payment he cut the phone .
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